The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- British Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 12
- British born in May 1974
Raja, Meeta
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 15115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 16 IIF 17 IIF 18 (more)(less)115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 20115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 21 IIF 22 IIF 23121, Barkby Road, Leicester, LE4 9LU, England
IIF 24262, Catherine Street, Leicester, LE4 6GD, England
IIF 25 IIF 269 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 27 IIF 28 IIF 29 (more)(less)Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 33 IIF 34Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 35159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 36
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 42115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 43 IIF 44 IIF 45115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 46121, Barkby Road, Leicester, LE4 9LU, England
IIF 47262, Catherine Street, Leicester, LE4 6GD, England
IIF 48 IIF 49Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 50 IIF 51Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 52Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 53159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 54
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 58
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 15 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 17 - Director → ME2020-03-03 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 21 - Director → ME2019-03-19 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
AWESOME CHIPS LTD
1091518916 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2023-03-01IIF 20 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 13 - Director → ME2009-06-18 ~ dissolvedIIF 9 - Secretary → ME2009-02-09 ~ 2009-06-18IIF 12 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 29 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 30 - Director → ME
- 8
BUBBLES SHAKES LOUNGE LTD
13961308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05First Floor 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2022-03-07 ~ 2023-04-30IIF 25 - Director → ME2022-03-07 ~ 2023-04-30IIF 7 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 22 - Director → ME2014-06-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2021-11-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 23 - Director → MEIIF 38 - Director → ME2015-04-20 ~ 2021-01-17IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 42 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 34 - Director → MEIIF 40 - Director → ME2017-05-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 36 - Director → MEIIF 41 - Director → ME2022-11-16 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ISHIV GROUP LTD
10478379115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 33 - Director → MEIIF 39 - Director → ME2016-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 44 - Has significant influence or control → OE2016-11-15 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 19 - Director → MEIIF 37 - Director → ME2010-03-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 15
ISHIV MANSFIELD LTD
10655936Rosemary Street Service Station, Rosemary Street, Mansfield, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ 2017-06-14IIF 35 - Director → ME2017-03-07 ~ 2017-06-14IIF 8 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KALRON DISTRIBUTION LIMITED
06255937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 27 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 28 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of controlZUMO FRESH JUICE BAR LIMITED
- 2003-05-27 0472013780 Hinckley Road, LeicesterDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 31 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEAF (UK) LIMITED
0607824178 Loughborough Road, Quorn, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 18 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 24 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RD FOODS LTD
0634313460 Hinckley Road, LeicesterDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 32 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 14 - Director → ME2009-02-05 ~ dissolvedIIF 10 - Secretary → ME
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